3
Shared Docs
3
Same-Page
3 / 3
Mentions
ox 9146 San Juan PR 00908-0146 COCCOOM MFBPRV10031006101COD 2 CO:0030:0 if GREAT ST JIM, LLC Spy 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 09/30/16 205-COMMERCIAL CHECKING 0t7 andlin BEGINNING BALANCE DEPOSaSJOTHERCREDITS CHECKS/OTHERDEBITS
e computatoms and in your dadkbook 2) Amounts Of deposits and °becks in oar aalemeds with CorthIponding aeries in your checkbook 11 Ilte a balances Ste 00 r01 Match via us wane as documents Ina l ~eta trifle `ea Nil CM* Leo s WI Has Easier eked OVA accal zionot Bares s-cetctto IrlyiestRele France C
ys Return To: PO Box 9148 San Juan PR 00908-0148 OCOX435 MF8PRV0201190734520V 3 003XVOCO LSJELLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 01/31/19 205-COMMERCIAL CHECKING 6. 7 DONDSITS/OTHERCREDITS CHECKSIOTHERDENTS SERVICE BEGINNINGBALANCE C
ove comp/Naos and in your Checkbook. 2/Amounts Of deposits and areas in you !statements with CoM)SpordeN enlrin in yew checkbook If the two balances Ste 00 not match vise us with as documents Estes; rdenrolOn *Wang vas Fist CAW Lao or Au Hare equty a a Ondt roar zatonem Barra six/pato thaestRele Br
First Bank CHECK IMAGES =Ws samourssix= =OP. SuwalkiWS s—Lanii• mums • Check: 1090 Amount: $2.000.00 Date: 12129/2015 ACCOUNT 7 Page 2 FirstBank c
ove tempi/alas and in your Chtldkbool 2/ Amounts of deposits and °becks in vox *Wen**. with Correaponding mines in von checkbook If the two balances Ste 00 r01 Match vie us with as domments Importer', nfonTalOn eaatinT Tar Fist Ctalt Lae s scut HOTS Eallty tkS d Cnen accal zawrom Balm v./Oa:Ito east
Entities connected to both First Bank and Ste 00

Puerto Rico
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
San Juan
LOCATION
Joi Ito
PERSON
U.S. Virgin Islands
LOCATION
Condoleezza Rice
PERSON
Mao Zedong
PERSON
Alan Dershowitz
PERSON
Xi Jinping
PERSONDesoto
LOCATION
Chaves
PERSONTI ESE INSTRUCTIONS
PERSONMeter
PERSON
Shinzo Abe
PERSONMance
PERSONINTUIT
ORGANIZATION
William Barr
PERSONSolution Center
LOCATION
Tampa
LOCATION